August 21, 2006 at 5:30 PM - Regular
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Pledge of Allegiance and Moment of Silence - 7:00 p.m.
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Audience Comments
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Call To Order
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Quorum Determination
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Closed Session - 5:30 p.m. The Board will meet in Closed Session, as permitted under the Texas Government Code Section 551.072, Deliberation Regarding Real Property - a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person; Texas Government Code Section 551.071(1)(A), Consulation with Attorney - when the governmental body seeks the advice of its attorney about pending or contemplated litigation; and Texas Government Code Section 551.074(a)(1), Personnel Matters - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2006-2007 Budget and Tax Rate Public Hearing - 6:30 p.m.
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Superintendent's Report
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Back To School Update
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Discussion and/or Action
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Closed Session
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Future School Sites
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Administration
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Medical Insurance Provider and Plan
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Delegate and Alternate for the 2006 TASB Delegate Assembly
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Finance and Support Services
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2006-2007 Budget
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2006 Tax Rate to Fund 2006-2007 Annual Budget
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2005-2006 Budget Amendments
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Independent Financial Audit Firm for Fiscal Year 2006-2007 and Subsequent Years
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2006-2007 Property/Liability Insurance Carrier
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Consent Agenda
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First Reading of Proposed Revisions to Local Policy DAA (Employment Objectives: Equal Employment Opportunity)
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First Reading of Proposed Revisions to Local Policy FB (Equal Educational Opportunity)
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First Reading of Proposed Revision to Local Policy CDC (Other Revenues: Grants from Private Sources)
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June and July 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
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PDAS List of Appraisers and Appraisal Calendar
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First Reading of Proposed New Policy - CW Local (Naming of District Facilities)
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Second Reading: Revisions to Local Policy FDB (Admissions: Intradistrict Transfers)
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Option 3 Agreement to Equalize District's Wealth Level
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TASB Region 13 Board of Directors
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Minutes - July 10, 2006, Board Meeting and July 25, 2006, Board Workshop
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Upcoming Meetings
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August 23, 2006, 7:30 a.m., Special Called Meeting of the Board, EDC
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October 6 - 8, 2006, TASB Convention, Houston, Texas
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September 11, 2006, 6:00 p.m., Board Workshop, EDC
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September 25, 2006, 7:00 p.m., Board Meeting, EDC
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October 16, 2006, 7:00 p.m., Board Meeting, EDC (no Workshop in October)
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Adjournment
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